Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

Dsl Hua Seng Heng Corporation

Regulator Warning and Reported Activity Dsl Hua Seng Heng Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-19. Jurisdiction: Thailand. It appears…

Dsl Hua Seng Heng Enterprise

Regulator Warning and Reported Activity Dsl Hua Seng Heng Enterprise has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-19. Jurisdiction: Thailand. It appears…

Dsl Hua Seng Heng Holdings

Regulator Warning and Reported Activity Dsl Hua Seng Heng Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-19. Jurisdiction: Thailand. It appears…

DSM Band

Regulator Warning and Reported Activity DSM Band has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

DSMG Limited doing business as Binarybrokerz

DSS776

Regulator Warning and Reported Activity DSS776 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-07-16. Jurisdiction: Italy. It appears…

Dstmeaf

Regulator Warning and Reported Activity Dstmeaf has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-01. Jurisdiction: Spain. It appears on an…

DSV Cryptoclub

Regulator Warning and Reported Activity DSV Cryptoclub has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

DSXS

Regulator Warning and Reported Activity DSXS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-06. Jurisdiction: Spain. It appears on an…

DTgold (dtgold.hk) Forensic Brief — On-Chain Evidence & Action Steps

DTgold (dtgold.hk) Forensic Brief — On-Chain Evidence & Action Steps (dtgold.hk)

// Forensic Brief — CryptoAndCode Subject: DTgold · Domain: dtgold.hk · Status: under review If you've reached this page after a problem with DTgold (dtgold.hk), this is a forensic brief — not…

DTRAQ investments and loans

Regulator Warning and Reported Activity DTRAQ investments and loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-11. Jurisdiction: United Kingdom. It appears…

Dtsmartoption

Regulator Warning and Reported Activity Dtsmartoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-04-10. Jurisdiction: Spain. It appears on an…

DTSocialize Holding PLC

Regulator Warning and Reported Activity DTSocialize Holding PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-04-04. Jurisdiction: Italy.…

Dttmarkets

Regulator Warning and Reported Activity Dttmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-05-30. Jurisdiction: Spain. It appears on an…

DTX Exchange

Regulator Warning and Reported Activity DTX Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-06-24. Jurisdiction: British Columbia. It appears on…

DTX MARKETS

Regulator Warning and Reported Activity DTX MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an…

DUALCAPITALS

Regulator Warning and Reported Activity DUALCAPITALS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-29. Jurisdiction: United Kingdom. It appears on an official…

Duar Soft

Regulator Warning and Reported Activity Duar Soft has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-21. Jurisdiction: Ukraine. It appears on…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker